Founded in 1930, Britannia Refined Metals, classified under reg no. 00252455 is an active company. Currently registered at Botany Road DA11 9BG, Kent the company has been in the business for 94 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
At present there are 5 directors in the the company, namely Miguel H., Tobias W. and Anna C. and others. In addition one secretary - Martin P. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Botany Road |
| Office Address2 | Northfleet |
| Town | Kent |
| Post code | DA11 9BG |
| Country of origin | United Kingdom |
| Registration Number | 00252455 |
| Date of Incorporation | Thu, 4th Dec 1930 |
| Industry | Precious metals production |
| Industry | Lead, zinc and tin production |
| End of financial Year | 31st December |
| Company age | 94 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Dec 2023 (2023-12-14) |
| Last confirmation statement dated | Wed, 30th Nov 2022 |
Position: Director
Appointed: 10 March 2022
Position: Director
Appointed: 12 November 2021
Position: Secretary
Appointed: 01 June 2020
Position: Director
Appointed: 01 October 2015
Position: Director
Appointed: 18 March 2014
Position: Director
Appointed: 16 May 2012
The register of PSCs that own or control the company includes 4 names. As we discovered, there is Glencore Plc from St Helier, Jersey. This PSC is classified as "a public limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another one in the PSC register is Glencore Uk Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Xstrata Limited, who also fulfils the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
Glencore Plc
13 Castle Street, St Helier, JE1 1ES, Jersey
| Legal authority | Companies (Jersey) Law 1991 |
| Legal form | Public Limited Company |
| Country registered | Jersey |
| Place registered | Jersey Financial Services Commission |
| Registration number | 107710 |
| Notified on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Glencore Uk Ltd
18 Hanover Square, London, W1S 1JY, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01170825 |
| Notified on | 15 November 2021 |
| Ceased on | 20 December 2021 |
| Nature of control: |
75,01-100% shares |
Xstrata Limited
50 Berkeley Street, London, W1J 8HD, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 4345939 |
| Notified on | 17 November 2016 |
| Ceased on | 15 November 2021 |
| Nature of control: |
75,01-100% shares |
Mount Isa Holdings (Uk) Limited
Company Secretary Botany Road, Northfleet, Gravesend, DA11 9BG, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 1953498 |
| Notified on | 6 April 2016 |
| Ceased on | 17 November 2016 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts data made up to December 31, 2022 filed on: 8th, August 2023 |
accounts | Free Download (36 pages) |
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